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June 14, 2016

Securities and Exchange Commission v. Andrew K. Proctor et al

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Case Number:

1:16-cv-00437

Court:

Delaware

Nature of Suit:

Securities/Commodities

Judge:

Richard G. Andrews

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 15, 2016

    SEC Nails $18M Settlement In Alleged Bond Scam

    A California man agreed to fork over nearly $18 million to settle allegations in Delaware federal court alleging that he bilked at least 200 overseas investors in a bond scam running from 2007 to 2011, the U.S. Securities and Exchange Commission announced on Tuesday.

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